Unclaimed property reported under Lee, Soon
241 records · $21,503 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 241. Search by name and address to narrow it to yours.
Lee, SoonTX
4500 Harvard Lane, Frisco, TX, 75034
Held by Kansas City Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$5,572.67
Lee, SoonCA
440 First Street, Woodland, CA, 95695
Held by National American Insurance Co
Court settlements
$1,828.48
Lee, SoonCA
17510 Main Street, Hesperia, CA, 92345
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,339.08
$998.00
$576.65
Lee, SoonTX
#### Hall Johnson Road Apt ###, Grapevine, TX, 76051
$422.94
Lee, SoonCA
2332 Vista Moora Avenue, Chino Hills, CA, 91709
Held by Humana Inc And Subsidiaries
Accounts payable
$404.93
Lee, SoonCA
29406 Falling Leaf Drive, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$334.00
$326.98
$324.07
Lee, SoonCA
456 South Harvard 110, Los Angeles, CA, 90020
Held by Public Storage
Misc outstanding checks
$314.00
Lee, SoonTX
1607 Copperas Cv, Houston, TX, 77077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$298.00
Lee, SoonCA
1000 Whitewater Drive # 99, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.00
Lee, SoonCA
9662 Alwood Avenue 4, Garden Grove, CA, 92841
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$287.79
Lee, SoonCA
29406 Falling Leaf Drive, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$283.00
Lee, SoonCA
5322 Bahia Blanca West Unit Q, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$256.00
$236.37
Lee, SoonTX
3013 Paseo De Charros, Leander, TX, 78641
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$226.95
Lee, SoonCA
2749 Old Sonoma Road, Napa, CA, 94558
Held by State Farm General Insurance Company
Insurance premiums
$212.49
Lee, SoonCA
538-0042 Osaka-Fu,osaka-Shi,t, Imazu-Naka, 2-5
Held by Herbalife International Of America Inc
Royalties/Residuals
$200.03
Lee, SoonCA
11520 186th Street Apt 9, Artesia, CA, 90701
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.00
Lee, SoonCA
2312 East El Segundo Boulevard, Compton, CA, 90222
Held by State Farm Mutual Automobile Ins
Premium refunds
$172.98
$169.00
$150.00
Lee, SoonTX
1608 Marquette Drive, Richardson, TX, 75081
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$125.34
Lee, SoonTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Lee, SoonCA
226 1/2 South Alexandria Avenue, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan
Accounts payable
$118.00
$117.88
Lee, SoonCA
1012 North King Street, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage Inc.
Refunds
$116.00
Lee, SoonWI
6750 South Parkedge Circle, Franklin, 53132
Held by North American Van Lines
Vendor checks · Reported 2003
$111.94
Lee, SoonCA
981 South Street Andrews Place, Los Angeles, CA, 90019
Held by Bill Me Later Inc
Vendor checks
$110.01
Lee, SoonTX
#### Hebron Parkway #####, Carrollton, TX, 75010
$101.05
Lee, SoonCA
1522 1522 1 2 Crenshaw Bl, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Lee, SoonTX
10300 Jollyville Road 732, Austin, TX, 78759
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$99.00
Lee, SoonCA
249 Eddy Street 707, San Francisco, CA, 94102
Held by University Of The Pacific
Accounts-receivable credit balance
$93.00
Lee, SoonCA
1522 & 1522 1/2 Crenshaw Bl, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$87.73
$87.50
Lee, SoonCA
4214 Rosefield Way, Sacramento, CA, 95826
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$86.00
Lee, SoonCA
4100 West Pico Boulevard 12, Los Angeles, CA, 90019
Held by Fpi Management Inc.
Security deposit
$85.34
Lee, SoonCA
911 South Kingsley Drive, Los Angeles, CA, 90006
Held by Sprint United Management
Refunds due
$85.14
Lee, SoonCA
538-0042 Osaka-Fu, Osaka-Shi,t, Imazu-Naka,2-5-
Held by Herbalife International Of America Inc
Royalties/Residuals
$84.07
Lee, SoonCA
1046 Irving Avenue 203, Glendale, CA, 91201
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$84.00
Lee, SoonCA
2777 Alton Pkwc Apt 310, Irvine, CA, 92606
Held by Honda Lease Trust
Misc outstanding checks
$81.89
Lee, SoonCA
3009 Pinewood Lane, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
$76.80
Lee, SoonCA
1153 Crenshaw Boulevard Suite 201, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Customer overpayments
$75.00
Lee, SoonCA
7300 Calle Granada, Anaheim, CA, 92807
Held by Blue Cross Of California
Insurance claim checks
$74.00
$72.95
$71.47
$71.31
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